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Crystal Finesse Limited

Type: NZ Limited Company (Ltd)
9429045965876
NZBN
6239188
Company Number
Registered
Company Status
122096149
GST Number
S941225
Industry classification code
Motor Vehicle Restoration (interior And Exterior Only)
Industry classification description
Current address
Flat 3
59 Maioro Street
New Windsor 0600
New Zealand
Registered address used since 17 Feb 2017
99 Wairau Rd
Wairau Valley
Auckland 0627
New Zealand
Physical & service address used since 09 Jun 2021

Crystal Finesse Limited was incorporated on 17 Feb 2017 and issued an NZBN of 9429045965876. This registered LTD company has been managed by 1 director, named Rafael Akira Yamaji - an active director whose contract began on 17 Feb 2017.
According to BizDb's information (updated on 20 Feb 2024), this company uses 2 addresses: 99 Wairau Rd, Wairau Valley, Auckland, 0627 (physical address),
99 Wairau Rd, Wairau Valley, Auckland, 0627 (service address),
Flat 3, 59 Maioro Street, New Windsor, 0600 (registered address).
Up until 09 Jun 2021, Crystal Finesse Limited had been using 3 Baker Street, Fairview Heights, Auckland as their physical address.
BizDb found former names used by this company: from 17 Feb 2017 to 30 Apr 2018 they were called Crystal Car Detailing Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Yamaji, Rafael Akira (a director) located at Totara Vale, Auckland postcode 0629.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rufino Simoes, Daniele - located at Totara Vale, Auckland. Crystal Finesse Limited was categorised as "Motor vehicle restoration (interior and exterior only)" (ANZSIC S941225).

Addresses

Previous addresses

Address #1: 3 Baker Street, Fairview Heights, Auckland, 0632 New Zealand

Physical address used from 27 May 2020 to 09 Jun 2021

Address #2: Unit 3c, 89 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand

Physical address used from 19 Mar 2019 to 27 May 2020

Address #3: 9 Tableau Place, Totara Vale, Auckland, 0629 New Zealand

Physical address used from 17 Feb 2017 to 19 Mar 2019

Contact info
64 27 4741111
Phone
info@crystalfinesse.co.nz
Email
https://crystalfinesse.co.nz
02 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Yamaji, Rafael Akira Totara Vale
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rufino Simoes, Daniele Totara Vale
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simoes, Daniele Rufino Totara Vale
Auckland
0629
New Zealand
Directors

Rafael Akira Yamaji - Director

Appointment date: 17 Feb 2017

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 10 Jun 2021

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 17 Feb 2017

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 19 May 2020

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